DK GBS LTD

Company number 09659128

1 active person with significant control / 0 active statements

Mrs Katarzyna Violetta Palyska (Active)

• Correspondence address: 128 Northfield Avenue, London, England, W13 9RT
• Notified on: 18 January 2019
• Date of birth: October 1974
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Krzysztof Karecki (Ceased)

• Correspondence address: 128 Northfield Avenue, London, England, W13 9RT
• Notified on: 1 October 2017
• Ceased on: 18 January 2019
• Date of birth: March 1978
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Krzysztof Janusz Karecki (Ceased)

• Correspondence address: 128 Northfield Avenue, London, England, W13 9RT
• Notified on: 1 October 2016
• Ceased on: 18 January 2019
• Date of birth: March 1978
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Andrzej Niemyjski (Ceased)

• Correspondence address: 128 Northfield Avenue, London, England, W13 9RT
• Notified on: 5 September 2016
• Ceased on: 1 October 2016
• Date of birth: November 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Kosinski Daniel (Ceased)

• Correspondence address: 128 Northfield Avenue, London, England, W13 9RT
• Notified on: 7 July 2016
• Ceased on: 5 September 2016
• Date of birth: August 1988
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors